General information

Az NZ Pharmacy Group Limited

Type: NZ Limited Company (Ltd)
9429046282286
New Zealand Business Number
6373692
Company Number
Registered
Company Status

Az Nz Pharmacy Group Limited (issued an NZ business number of 9429046282286) was incorporated on 04 Aug 2017. 4 addresses are in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Level 2/ 18 Broadway, Newmarket, Auckland had been their physical address, until 24 Jun 2020. Az Nz Pharmacy Group Limited used more names, namely: Chemist Warehouse Limited from 03 Aug 2017 to 15 Jul 2019. 100000000 shares are issued to 11 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 1 share (0 per cent of shares), namely:
Zp Trustees Limited (an entity) located at Flat Bush, Auckland postcode 2019,
Patel, Zuber (an individual) located at Auckland postcode 2919. In the second group, a total of 3 shareholders hold 0 per cent of all shares (exactly 1 share); it includes
Rzaa Investment Trustees Limited (an entity) - located at Newmarket, Auckland,
Haroon, Zavia Khadim (an individual) - located at Remuera, Auckland,
Haroon, Rizman Rizby (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0%) belongs to 3 entities, namely:
Vanria Investment Trustees Limited, located at Newmarket, Auckland (an entity),
Singh, Courtney-Lee, located at West Harbour, Auckland (an individual),
Singh, Ravniel Narayan, located at Riverhead, Riverhead (an individual). Businesscheck's data was updated on 03 Apr 2024.

Current address Type Used since
125 Apirana Avenue, Glen Innes, Auckland, 1072 Physical & registered & service 24 Jun 2020
Level 2, 18 Broadway, Newmarket, Auckland, 1023 Registered 23 Aug 2023
318 Richmond Road, Grey Lynn, Auckland, 1021 Service 23 Aug 2023
Directors
Name and Address Role Period
Azman Rashid Haroon
Newmarket, Auckland, 1023
Address used since 29 Aug 2017
Remuera, Auckland, 1050
Address used since 27 Feb 2019
Remuera, Auckland, 1050
Address used since 21 Oct 2019
Director 29 Aug 2017 - current
Razia Jan Haroon
Remuera, Auckland, 1050
Address used since 27 Feb 2019
Remuera, Auckland, 1050
Address used since 21 Oct 2019
Director 27 Feb 2019 - 16 Jun 2020
Rizman Rizby Haroon
Remuera, Auckland, 1050
Address used since 27 Feb 2019
Stonefields, Auckland, 1072
Address used since 15 May 2019
Director 27 Feb 2019 - 16 Jun 2020
Ravniel Narayan Singh
West Harbour, Auckland, 0618
Address used since 27 Feb 2019
Director 27 Feb 2019 - 16 Jun 2020
Zuber Patel
Papatoetoe, Auckland, 2025
Address used since 27 Feb 2019
Director 27 Feb 2019 - 16 Jun 2020
Mario Verrocchi
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Caulfield, Victoria, Melbourne, 3162
Address used since 13 Oct 2017
Director 13 Oct 2017 - 27 Feb 2019
Damien Gance
Toorak, Victoria, 3142
Address used since 13 Oct 2017
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Director 13 Oct 2017 - 27 Feb 2019
Diego Boniolo
Albany, Auckland, 0632
Address used since 04 Aug 2017
Director 04 Aug 2017 - 18 Oct 2017
Addresses
Previous address Type Period
Level 2/ 18 Broadway, Newmarket, Auckland, 1023 Physical & registered 24 Jan 2019 - 24 Jun 2020
Level 2/ 18 Broadway, Remuera, Auckland, 1023 Registered & physical 06 Sep 2017 - 24 Jan 2019
Unit 3, 3 Tait Place, Rosedale, Auckland, 0632 Physical & registered 04 Aug 2017 - 06 Sep 2017
Financial Data
Financial info
100000000
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Zp Trustees Limited
Shareholder NZBN: 9429050161218
Entity (NZ Limited Company)
Flat Bush
Auckland
2019
07 Mar 2022 - current
Patel, Zuber
Individual
Auckland
2919
07 Mar 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rzaa Investment Trustees Limited
Shareholder NZBN: 9429050099375
Entity (NZ Limited Company)
Newmarket
Auckland
1023
07 Mar 2022 - current
Haroon, Zavia Khadim
Individual
Remuera
Auckland
1050
07 Mar 2022 - current
Haroon, Rizman Rizby
Individual
Remuera
Auckland
1050
07 Mar 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Vanria Investment Trustees Limited
Shareholder NZBN: 9429050173716
Entity (NZ Limited Company)
Newmarket
Auckland
1023
07 Mar 2022 - current
Singh, Courtney-lee
Individual
West Harbour
Auckland
0618
07 Mar 2022 - current
Singh, Ravniel Narayan
Individual
Riverhead
Riverhead
0820
07 Mar 2022 - current
Shares Allocation #4 Number of Shares: 99999997
Shareholder Name Address Period
Haroon, Azman Rashid
Director
Remuera
Auckland
1050
02 Sep 2020 - current
Haroon, Rizman Rizby
Individual
Remuera
Auckland
1050
27 Feb 2019 - current
Haroon, Razia Jan
Individual
Remuera
Auckland
1050
27 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Houghton, Alexander Ernest
Individual
Saint Johns
Auckland
1072
07 Mar 2022 - 07 Mar 2022
Houghton, Alexander Ernest
Individual
Saint Johns
Auckland
1072
07 Mar 2022 - 07 Mar 2022
Boniolo, Diego
Individual
Albany
Auckland
0632
04 Aug 2017 - 29 Aug 2017
Diego Boniolo
Director
Albany
Auckland
0632
04 Aug 2017 - 29 Aug 2017
Haroon, Azman Rashid
Individual
Remuera
Auckland
1050
29 Aug 2017 - 27 Feb 2019
Location
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